HomeMy WebLinkAboutRES 1995-23 - Board RESOLUTION NO. 9523
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING PLANS, SPECIFICATIONS AND CONTRACT DOCUMENTS
AND ISSUING A CALL FORBIDS ON THE
HIRSCHDALE WATER TREATMENT PLANT
WHEREAS, District staff has recommended, and the Board of Directors of the Truckee
Donner Public Utility District have agreed, to construct the Hirschdale Water Treatment
Plant; and
WHEREAS, Sauers Engineering, Inc. has prepared plans, specifications and contract
documents for the project; and
WHEREAS, Sauers Engineering has prepared and filed all the environmental documents
as required by the California Environmental Quality Act; and
WHEREAS, funds have been designated in the 1995 Budget for this project.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee Donner
Public Utility District as follows:
1. That the plans, specifications and bidding documents on file in the District's
Planning Department be approved and advertised in an appropriate
manner.
2. That the date and time of the bid opening be scheduled for 2:00 PM on
September 5, 1995.
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held
within the District on the seventh day of August 1995 by the following roll call vote:
AYES: Aguera, Hemig, Maass and Jones.
NOES: None.
ABSENT.- Sutton.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
BY /Z7 �
Peter L. Hoizmeister, lerk/Ex-officio Secretary
ATTES
• an M. Craig, Deputy Distr" t Clerk
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